BIOCONTROL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 23/10/2423 October 2024 | Register inspection address has been changed from C/O James Cowper Llp Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to C/O James Cowper Kreston 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB |
| 22/10/2422 October 2024 | Director's details changed for Dr Deborah Birx on 2024-10-21 |
| 22/10/2422 October 2024 | Director's details changed for Mr Jules Haimovitz on 2024-10-21 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Termination of appointment of James Cowper Trustees Limited as a secretary on 2024-05-23 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-21 with updates |
| 20/11/2320 November 2023 | Change of details for Ampliphi Biosciences Corporation as a person with significant control on 2023-10-21 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Termination of appointment of Erin Lee Michelle Butler as a director on 2023-05-01 |
| 19/10/2319 October 2023 | Appointment of Dr Deborah Birx as a director on 2023-07-10 |
| 19/10/2319 October 2023 | Termination of appointment of Brian Varnum as a director on 2023-07-10 |
| 18/11/2218 November 2022 | Termination of appointment of Todd Robert Patrick as a director on 2022-11-16 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Confirmation statement made on 2021-10-21 with updates |
| 06/01/226 January 2022 | Appointment of Mr Jules Haimovitz as a director on 2021-06-07 |
| 06/01/226 January 2022 | Appointment of Mr Brian Varnum as a director on 2021-08-02 |
| 04/02/214 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR TODD ROBERT PATRICK |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRINT |
| 22/01/2022 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES ALEXANDER GRINT / 01/10/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 07/11/177 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIPHI BIOSCIENCES CORPORATION |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PAUL CHARLES ALEXANDER GRINT |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALKA |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED STEVE ROBERT MARTIN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOSHER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED DAVID EARL BOSHER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MICHAEL SCOTT SALKA |
| 01/12/151 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 05/11/135 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | SECT 519 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX UNITED KINGDOM |
| 03/01/123 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH YOUNG |
| 16/11/1116 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAPPABIANCA |
| 16/11/1116 November 2011 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 16/11/1116 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED JAMES COWPER TRUSTEES LIMITED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID POSTON |
| 27/10/1127 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/10/1127 October 2011 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG ENGLAND |
| 27/10/1127 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | SECRETARY APPOINTED DAVID POSTON |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED EDWARD CHARLES CAPPABIANCA |
| 09/02/119 February 2011 | ADOPT ARTICLES 06/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JEREMY LAWRENCE CURNOCK-COOK |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/01/1118 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 216734.59 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK ANGGARD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY TUULA MILANEN |
| 30/12/1030 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WILLIAMS / 01/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FORRESTER EVANS / 01/10/2010 |
| 04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | 06/04/06 STATEMENT OF CAPITAL GBP 140527.38 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/1027 October 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/0916 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WILLIAMS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FORRESTER EVANS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN SCOTT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIK ANGGARD / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD HARPER / 20/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TUULA KRISTIINA MILANEN / 20/10/2009 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE WILLIAMS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DR DAVID HARPER |
| 21/05/0821 May 2008 | SECRETARY APPOINTED TUULA KRISTIINA MILANEN |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 16/10/0716 October 2007 | £ NC 120000/183230 03/09 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: BUCHANANS LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 15/03/0715 March 2007 | £ NC 100000/120000 17/01 |
| 14/02/0714 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY CENTRE CRANFIELD BEDFORDSHIRE MK43 0BT |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SEC/DIR APPOINTED 22/09/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/10/04; CHANGE OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/10/03; CHANGE OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: UNIT 9-10 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0210 August 2002 | ISSUE BONUS SHARES 12/07/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | S-DIV 14/08/01 |
| 04/09/014 September 2001 | £ NC 10000/100000 14/08 |
| 04/09/014 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/014 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/014 September 2001 | £ NC 100000/190000 14/08/01 |
| 04/09/014 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 29A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company